Citibank (Switzerland) AG is seeking an intermediate-level KYC Operations Analyst 2 in Mexico City to support AML monitoring, governance, oversight and regulatory reporting activities. The role focuses on developing and managing Citi's internal KYC program in coordination with Compliance and Control teams.
The position emphasizes client profile reviews, policy-compliant documentation updates, and timely information gathering to maintain accurate KYC records and risk assessments within a
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📌 KYC Operations Analyst II – AML & Compliance (CDMX) (Nezahualcóyotl)
🏢 Citibank (Switzerland
📍 Nezahualcóyotl
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